Meeting Date & Time
- This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 01:00-02:00 UTC
Zoom Meeting Links / Recordings
- NA/EU Meeting: https://zoom.us/rec/share/Mi36L98NtRWdMEE7iTYe9xV4ew_PlxkxgGz0oscU4EYlzeG7f9cjjNpbls4DnuSl.6pucLh3vIAl9scVv
- APAC Meeting: https://zoom.us/j/99851532700?pwd=b0dvM0QxdXlCUHBwd21najlNSUN6UT09
(This links will be replaced with links to the recordings of the meetings as soon as they are available)
Attendees
NA/EU Meeting
- Drummond Reed
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Judith Fleenor
- Michael Palage
- sankarshan
- Abbie Barbir
- Christine Martin
- Andor
- Scott Perry
APAC Meeting
Main Goals of this Meeting
Resolve issues and PRs to prepare to release the First Public Review Draft of the ToIP Technology Architecture Specification at Internet Identity Workshop Nov 15-17.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | Announcements | All | Skipped due to time constraints. |
2 min | Review of previous action items | Chairs |
|
ToIP Technology Architecture Specification Review Topics | Discussion of progress on the working draft of the ToIP Technology Architecture Specification (TAS). Links to relevant documents and diagrams:
| ||
2 mins | EasyCLA check | Drummond Reed | Have all TATF members read the EasyCLA process document and set up their org? DECISION: We will request EasyCLA to be turned on for the TechArch repo on November 9. ACTION: Drummond Reed and/or Judith Fleenor to tell Elisa Trevino to turn on EasyCLA for the Technology Stack WG now, and then for everyone by Nov 9. DONE. <== Elisa has already sent out the emails. |
3 mins | DCO problem | Drummond Reed | See PR #54 for an example. How do we fix this? We don't need to worry about this once we turn on EasyCLA. ACTION: Drummond Reed to confirm with Elisa Trevino that DCO will not be needed once EasyCLA is turned on. <== Elisa is checking on this. |
5 mins | PR #54 - Authenticity & Integrity | Drummond Reed | PR #54 has been submitted to address Issue #10. Please review. #1 6.1 wrt authenticity = Proposed resolution - added integrity as #2 - glossary still needs work eventually, will add a link to every term. Proposal to put into last call. WC: on the 2nd FN that talks about the availability personally feel that its a somewhat separate issue DR: that's why its a footnote and not on the list SP: feels strongly that it should be there. Parties should be available so that a minimum standard WC: at the end of the day, not a strong opinion, just a minor one DR: you can go ahead and propose another wording or separate issue if you'd like WC: proposes to add the phrase “another important property of the system is availability” other than having it as a trust criteria DC: make note to revise PR - then into final call #2 merge conflicts have been resolved, WC approved AK: ok to merge DECISION: Merge PR #54. |
5 mins | PR #11 - Interop with legacy tech | Drummond Reed | This PR from Daniel Hardman has been approved by Andor and Drummond Reed. Can we merge it? DECISION: Merge PR #11. |
10 mins | Issue #31 - Figure 4 / New Proposed Appendix B | Drummond Reed | See this new Google doc for the basic outline of a new proposed Appendix B that would replace the current Figure 4. Drummond reviewed the structure of spec, and given reviews are non-normative - Suggest adding a new section as Appendix B: Consolidated Views of ToIP Architecture Proposed short intro and different views. WC: If we have 3 different views, the pictures we produce won’t be consistent with the text we wrote. We should have 1 model with different views. So different views about the same model. Doesn’t think we are there yet, though. Some views will be in conflict with the text. Sankarshan: we need to clarify these are different views NT: let's build an actual model - lets go with what we have right now as different views, but they need to be resolved by 1 model. AK: Different views should all fit together with no logical inconsistencies. DR: Different views but same model. WC: Wholesale problems - might have to rewrite text to make section consistent. AK: need to align views and models JF: likes having different views represented ACTION: Drummond Reed and Wenjing Chu to work together (including next week at the LF Member Summit in Tahoe) to discuss how to align the 3 diagrams with the spec and publish them in Appendix B. |
5 mins | Issue #22 - "interface" and "protocol" | Wenjing Chu | What do we need to do to close this issue? ACTION: Wenjing Chu will propose a PR per the discussion comments. |
5 mins | Issue #18 - Figure 6 | Wenjing Chu | What do we need to do to close this issue? ACTION: Wenjing Chu will propose a PR per the discussion comment. |
5 mins | Issue #4 - Inclusion of Intermediary Systems | Wenjing Chu | It appears the issue was raised before the addition of section 9 on Intermediary Systems. Thus is this still an issue or can it be closed? The consensus is that this issue is outdated and no changes are needed. ACTION: Wenjing Chu will add a comment and put into last call. |
5 mins | Missing Content issues | Drummond Reed | Three sections still need content: |
2 mins | Editorial Issues | Editors | We will also need to add:
|
Internet Identity Workshop Sessions | All |
| |
3 mins |
| Chairs | Next week will be our final meeting before release of the First Public Review Draft at Internet Identity Workshop. |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- ACTION: Drummond Reed will close issue #44 by checking with LF counsel Scott Nicholas as to what license should be stated in the LICENSE.MD file.
- ACTION: Drummond Reed to begin a draft of a blog post announcing release of the Public Review Draft of the TAS.
- ACTION: Darrell O'Donnell to create a document (Google doc or Google Slides) in the ToIP Google Drive to begin collaboration on the Trust Registry Task Force 2.0.
- ACTION: Drummond Reed and/or Judith Fleenor to tell Elisa Trevino to turn on EasyCLA for the Technology Stack WG now, and then for everyone by Nov 9. DONE. <== Elisa has already sent out the emails.
- ACTION: Drummond Reed to confirm with Elisa Trevino that DCO will not be needed once EasyCLA is turned on.